|
23-121
| C.1 | Register of Claims 10.13.23-10.26.23 | Claims Register | Receive Register of Claims for October 13, 2023 through October 26, 2023 in the Total Amount of $5,442,810.05 (FIN) | | |
Not available
|
Not available
|
|
23-119
| C.2 | | Minutes | Approve Minutes (CLK)
a) August 2, 2023 (Regular Meeting)
b) September 12, 2023 (Shirtsleeve)
c) October 31, 2023 (Shirtsleeve)
d) November 7, 2023 (Shirtsleeve) | | |
Not available
|
Not available
|
|
23-126
| C.3 | | Resolution | Adopt Resolution Accepting Hutchins Street Square Foundation’s Donation in Support of Hutchins Street Square ($152,584) (PRCS) | | |
Not available
|
Not available
|
|
23-129
| C.4 | Goni Johnson Artwork Return | Resolution | Adopt Resolution Approving Return of Artwork to Donor Hayden Goni Johnson (PRCS) | | |
Not available
|
Not available
|
|
23-147
| C.5 | Microloan Program | Resolution | Adopt Resolution Authorizing City Manager to Execute a Professional Services Agreement with California Capital Small Business Financial Development Corporation, a California Public Benefit Nonprofit Corporation, dba California Capital Financial Development Corporation, to Implement Underwriting and Administration of the Hometown Microloan Program, and to Further Authorize the Expenditure (Not to Exceed $450,000) (CM) | | |
Not available
|
Video
|
|
23-087
| C.6 | | Resolution | Adopt Resolution Approving Purchase of Thirteen Dell Network Switches for Refresh of Equipment in City Data Center from SidePath, Inc., of Laguna Hills ($187,000) (ISD - IT) | | |
Not available
|
Not available
|
|
23-135
| C.7 | Purchase Dump Truck for MUS | Resolution | Adopt Resolution Authorizing City Manager to Waive the Bid Process and Approve Purchase of a 2025 Freightliner M2 Asphalt Patching Dump Truck with Emulsion Sprayer from Municipal Maintenance Equipment, Inc., of Sacramento ($230,316) Utilizing the Sourcewell Contract No. 080521-PBL (PW) | | |
Not available
|
Video
|
|
23-136
| C.8 | Purchase PB Loader for MUS | Resolution | Adopt Resolution Authorizing City Manager to Waive the Bid Process and Approve Purchase of a 2025 Freightliner 114SD Tandem Axle Dump Truck from PB Loader Corporation of Fresno ($277,925), Utilizing the Sourcewell Contract No. 080521-PBL; and Appropriate Funds ($10,441) (PW) | | |
Not available
|
Not available
|
|
23-139
| C.9 | Addtnl CO to Sidewalk and Concrete Contract | Resolution | Adopt Resolution Authorizing City Manager to Execute Additional Change Orders to 2021-2023 Sidewalk and Miscellaneous Concrete Repair Program ($67,000), and Appropriate Funds ($30,048) (PW) | | |
Not available
|
Not available
|
|
23-138
| C.10 | Measure K Coop Agmnt | Resolution | Adopt Resolution Authorizing City Manager to Execute Measure K Renewal Cooperative Agreement with San Joaquin Council of Governments for GrapeLine Operations Project, to Receive Funds for Fiscal Years 2023/24, 2024/25, 2025/26 and 2026/27 ($1,600,000) (PW) | | |
Not available
|
Not available
|
|
23-132
| C.11 | Accept Salas Park Parking Lot | Report/Regular | Accept Improvements Under Contract for Salas Park Parking Lot Improvements (PW) | | |
Not available
|
Not available
|
|
23-133
| C.12 | Accept Henri and Low Sac Storm Drain | Report/Regular | Accept Improvements Under Contract for Henri and Lower Sacramento Storm Drain Connection (PW) | | |
Not available
|
Video
|
|
23-134
| C.13 | Plans and Specs Lodi Lake Imp Project | Report/Regular | Approve Plans and Specifications and Authorize Advertisement for Bids for 2024 Lodi Lake Improvement Project (PW) | | |
Not available
|
Not available
|
|
23-115
| C.14 | | Report/Regular | Consider Approval of the Job Description of Animal Services Manager in the Police Department (ISD - HR) | | |
Not available
|
Not available
|
|
23-118
| C.15 | | Report/Regular | Consider Approving Amendments to the Job Classifications of Administrative Clerk and Senior Administrative Clerk to Provide for Flexible Staffing (ISD - HR) | | |
Not available
|
Not available
|
|
23-145
| C.16 | Set PH for HTAC Fees | Report/Regular | Set a Public Hearing for December 6, 2023 to Consider Adopting a Resolution Setting the San Joaquin County Multi-Species Habitat Conservation and Open Space Plan Development Fees For 2024 (CD) | | |
Not available
|
Not available
|
|
23-111
| C.17 | Set PH Lakehouse Growth Allocations | Report/Regular | Set a Public Hearing for December 20, 2023, for Council Consideration of the Issuance of Growth Allocations for the Proposed Lakehouse Hotel/Residential Project at Lower Sacramento Road/West Turner Road (CD) | | |
Not available
|
Not available
|
|
23-143
| C.18 | Set PH - Transit | Report/Regular | Set Public Hearing for December 20, 2023, to Receive Comments on City of Lodi GrapeLine Fixed Route Service Levels and Proposed General Public Dial-A-Ride/ADA Paratransit Policy Changes (PW) | | |
Not available
|
Not available
|
|
23-144
| C.19 | Set PH - WWW 218 Rates | Report/Regular | Set Public Hearing for January 17, 2024, to Consider Adopting Resolution Setting Future Water and Wastewater Rate Schedules Pursuant to Proposition 218 for Residential, Commercial and Industrial Customers (PW) | | |
Not available
|
Not available
|
|
23-127
| H.1 | | Resolution | Adopt Resolution Appointing Ricardo Garcia to the Position of Police Chief and Approving the Related Employment Agreement, effective December 30, 2023 (ISD - HR) | | |
Not available
|
Video
|
|
23-130
| H.2 | ED Committee | Report/Regular | Provide Council Direction to Interim City Manager on Formation of an Economic Development Committee (CM) | | |
Not available
|
Video
|
|
23-112
| H.3 | Downtown Plan RFP | Presentation/Proclamation | Receive a Presentation Requesting Council Direction Regarding the Downtown Specific Plan Request for Proposals (CD) | | |
Not available
|
Video
|
|
23-142
| H.4 | Presentation On Grapeline System | Presentation/Proclamation | Receive Presentation on Lodi GrapeLine Transit System (PW) | | |
Not available
|
Video
|
|
23-141
| H.5 | One Voice | Resolution | Adopt Resolution Selecting the Lodi Energy Center Hydrogen Conversion Project as the City’s One Voice Project; and Authorize Staff to Prepare Application for Nomination for the 2023 San Joaquin Council of Governments’ One Voice Trip (PW) | | |
Not available
|
Video
|
|
23-117
| I.1 | | Ordinance | Adopt Ordinance No. 2019 Entitled, “An Ordinance of the Lodi City Council Amending Lodi Municipal Code Title 17 - Development Code - Related to Section 17.10.030, “Zoning Map,” to Amend the Zoning Designation of Assessor Parcel Number 062-41-35 to General Commercial (GC) (Application No. P2023-025)” (CLK) | | |
Not available
|
Not available
|